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Frequently asked questions

Quick answers about working with Sumentic.

Are you a licensed practice?

Sumentic is led by an AAT Licensed Accountant. See our regulation & compliance page for details, including our licence number.

Who supervises you for anti-money laundering?

We are supervised by AAT for the purposes of the Money Laundering Regulations 2017 (licence no. 1004466). Our MLRO is our director, Muhammad Morsedur Rahman.

Why do you need to check my identity?

Anti-money laundering regulations require accountants to carry out client due diligence, including identity checks, before starting work.

Do you hold client money?

No. We do not hold client money.

Do you have professional indemnity insurance?

Yes. We hold professional indemnity insurance appropriate to our work.

Do you offer a free consultation?

Yes — an initial consultation is free and carries no obligation.

How are your fees set?

Fees are agreed individually in writing before work starts, based on the scope. See Fees & engagement.

Can you help with crypto and digital assets?

Yes. We help with record keeping, accounting treatment and preparing information for tax reporting.

Where do you work?

We are registered in London and only act for clients based in the UK, Channel Islands and Isle of Man.

How do I make a complaint?

Please see our complaints procedure.

Do you use cookies?

No. This website does not use cookies. See our cookies page.

Still have a question?

Get in touch and we will be happy to help.

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